Result of AGM and Class Meetings

RNS Number : 4132W

Murray International Trust PLC

26 April 2016

 

26 APRIL 2016

MURRAY INTERNATIONAL TRUST PLC (the "Company")

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 26 April 2016, all resolutions contained in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

                        In Favour                       Discretion                    Against                      Withheld   

Resolution        Votes       %                  Votes    %                  Votes    %                  Votes   

1                31,895,166  99.51              141,410   0.44             14,786     0.05           3,023,062  

2                31,569,430  98.73              141,660   0.44             265,792   0.83           3,097,542  

3                31,747,672  99.22              141,690   0.44            108,271    0.34           3,076,791 

4                31,725,449  99.15              141,690   0.44            131,620    0.41           3,075,665  

5                31,720,179  99.13              142,690   0.45            134,720    0.42           3,076,835  

6                31,731,560  99.22              142,790   0.45            104,827    0.33           3,095,247  

7                31,741,888  99.20              146,263   0.46            107,329    0.34           3,078,944  

8                31,702,936  98.99              147,852   0.46            175,029    0.55           3,048,607  

9                31,848,392  99.37              141,720   0.44            60,611      0.19           3,023,701  

10              31,905,302  99.50              141,343   0.44            19,800      0.06           3,007,979  

11              31,775,097  99.21              141,720   0.44            111,030    0.35           3,046,577  

12              31,663,016  99.00              148,078   0.46            172,803    0.54           3,090,527  

13              31,777,884  99.20              144,770   0.45            110,982    0.35           3,040,788  

14              34,764,495  99.37              149,897   0.43             68,459     0.20                91,573  

CLASS MEETING OF ORDINARY SHAREHOLDERS

The Class Meeting of Ordinary Shareholders was not quorate and the meeting has been opened and adjourned to 12.30 p.m. on 28 April 2016 to be held at the offices of Aberdeen Asset Managers Limited, 40 Princes Street, Edinburgh EH2 2BY.

CLASS MEETING OF B ORDINARY SHAREHOLDERS

At the Class Meeting of B Ordinary Shareholders held on 26 April 2016, the resolution contained in the Notice of Meeting was passed. 

The total number of proxy votes lodged was as follows:

                        In Favour                      Discretion                  Against               Withheld   

Resolution       Votes      %                   Votes    %                 Votes  %             Votes   

1                     315,597  98.34               5,321   1.66              0      0.00             0      

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of all the resolutions can be found in the Notices of Meetings set out in the Circular to Shareholders dated 11 March 2016, copies of which are available on the Company's website, murray-intl.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM") http://www.morningstar.co.uk/uk/NSM*.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

NEW ARTICLES OF ASSOCIATION

The adoption of the new Articles of Association, approved by shareholders at the Annual General Meeting, will take effect upon the successful passing of the resolution at the reconvened Class Meeting of Ordinary Shareholders on 28 April 2016.

Aberdeen Asset Management PLC

Company Secretary

 

END

 

 

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